Hong Kong Sets 50% Insurance Requirement for Crypto Exchanges
Hassan Mehmood (Saudi Arabia)The Securities and Futures Commission of Hong Kong (SFC) has introduced new policies for insurance coverage offered by cryptocurrency exchanges.…
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18 US Senators Support Coinbase’s Crypto Lobby Group
Coinbase’s Stand with Crypto advocacy group recently published a report noting that at present there are 18 US Senators in…
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Finnish Authorities Track Vastaamo Hackers vis Monero Transactions
Vastaamo is a psychotherapy services provider in Finland that has gained attention in the region on account of its involvement…
BlackRock’s Spot Bitcoin ETF Surpasses $2 Billion in Market Cap
BlackRock entered the Bitcoin spot ETF race last year inciting a race among asset managers to accelerate their applications for…
OneCoin Lawyer Gets 10 Years Jail for Money Laundering
Mark Scott, the legal lawyer of OneCoin, was sentenced to ten years behind bars. He was charged with two felonies…
Bitwise Discloses Wallet Addresses of Bitcoin ETF Holdings
Bitwise, a cryptocurrency asset management firm, has recently published statistics about wallet addresses associated with Bitcoin spot ETF reserves. The…
Nasdaq Report Reveals $3.1T in Illicit Money Flowed through Global Financial Network
National Association of Securities Dealers Automated Quotations or Nasdaq recently published a report containing analytics for financial crimes in 2023.…
BIS Unveils Its Plans for CBDC and Tokenization
The Bank for International Settlement (BIS) has launched 6 new projects for 2024. Some of these projects deal with cybersecurity…
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FTX Sells Nearly All of Its Grayscale Bitcoin Trust Shares
FTX, the now-defunct crypto exchange, had a stake in Grayscale Bitcoin Trust (GBTC) shares. The FTX estate recently liquidated almost…
X may Introduce a Crypto Payment Option for Account Holders
Social media platform X has introduced payment options for account holders. On this front, the local crypto community is speculating…
Representative Tom Emmer and Donald Trump Oppose CBDCs Due to Privacy Concerns
Tom Emmer and Donald Trump are top Republican representatives who have shared concerns regarding CBDCs. The reps say that a…
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South Korea’s President Office Asks FSC to Reconsider Spot Bitcoin ETF Approval
Since the approval of spot Bitcoin ETF applications in the United States, regulators in various nations are revisiting their stance…
New Report Reveals the Role of Stablecoins in Crypto Crimes Increased in 2023
A Chainalysis report has identified stablecoins as the instrument for supporting the biggest quantity of illegal crypto trades. The report…
European Banking Regulator Introduces AML Laws for Blockchain Sector
Cryptocurrency firms based in Europe are to comply with new regulatory guidelines as part of the crackdown against illegal trading.…
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Investors Flock to Crypto Products Following Spot Bitcoin ETF Approvals
Regulators in the USA recently approved 11 Spot Bitcoin ETF applications. The topic remained an important point of discussion in…
South Korean Regulators Propose Crypto Mixer Sanctions
South Korean officials are working on introducing regulatory sanctions on cryptocurrency mixers. The regulators have taken a cue from the…